Complaint 35413 Details
- Date Occurred: 11/14/2013
- Reported Damages: $30.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
received a four page letter w/ "Check Payment Authorization Form" in the amount of $14,300. Laura claims to be seeing I am in financial distress and wants to send me the check as described above; However, I must reply within 8 days to receive said personalized check in my name. Laura just needs me to send $25.00 in order to "cover the costs", or, I can opt for the ultra-rapid processing of order, all I need to do is enclose a total of $30.00. Laura agrees that once she receives my money order or cash, she will also send me my personalized "Initialized" Talisman, that I must wear for unprecedented good luck to immediately start coming my way. Laura requests that payment be sent to PO Box 196 3800 AD Amersfoort the Netherlands.
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Business Profile Summary
- Complaint Against Laura Vivian
- Complaints Filed: 25
- Reported Damages: $19,760.00
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